J.R. DALZIEL (DORMANTS) LIMITED

J.R. DALZIEL (DORMANTS) LIMITED is an active private limited company, incorporated on 23 September 1949. The nature of the business is Activities of head offices. The company's registered office is on Belgowan Street, Bellshill. The company's accounts were last made up to 29 September 2023, are next due on 30 June 2025, and fall under the accounts category: Full. J.R. DALZIEL (DORMANTS) LIMITED previously had the company name J.R. DALZIEL LIMITED. The company has nine mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	8 BELGOWAN STREET
Address Line 2	BELLSHILL NORTH IND. ESTATE
Post Town	BELLSHILL
County	LANARKSHIRE
Postcode	ML4 3NS

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	29/09/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	12/06/2024
Last Made Up Date	29/05/2023

Return

Next Due Date	26/06/2017
Last Made Up Date	29/05/2016

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	4
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 05/09/2014 onwards:

J.R. DALZIEL (DORMANTS) LIMITED

Prior to 05/09/2014:

J.R. DALZIEL LIMITED

Directors

(The company's officers)

MR ALEXANDER STUART DALZIEL

(~54 year old British national)

8 BELGOWAN STREET, BELLSHILL NORTH IND. ESTATE, BELLSHILL, LANARKSHIRE , ML4 3NS

Current Director
Gives occupation as MANAGER
Usually resident in SCOTLAND

Appointed on 26/06/1997

MR ALEXANDER STUART DALZIEL

(~54 year old British national)

8 BELGOWAN STREET, BELLSHILL NORTH IND. ESTATE, BELLSHILL, LANARKSHIRE, ML4 3NS

Current Director
Gives occupation as MANAGER
Usually resident in SCOTLAND

Appointed on 26/06/1997

MR COLIN IAN DARROCH

(~41 year old British national)

8 BELGOWAN STREET, BELLSHILL NORTH IND. ESTATE, BELLSHILL, LANARKSHIRE, ML4 3NS

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in SCOTLAND

Appointed on 24/09/2021

MR JOHN WHYTE DARROCH

(~69 year old British national)

8 BELGOWAN STREET, BELLSHILL NORTH IND. ESTATE, BELLSHILL, LANARKSHIRE , ML4 3NS

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in SCOTLAND

Appointed on 19/04/1989

MR JAMES EDWARD DICKENS

(~52 year old British national)

8 BELGOWAN STREET, BELLSHILL NORTH IND. ESTATE, BELLSHILL, LANARKSHIRE , ML4 3NS

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/03/2008

MORAG LOVE

(British national)

8 BELGOWAN STREET, BELLSHILL NORTH IND. ESTATE, BELLSHILL, LANARKSHIRE , ML4 3NS

Current Secretary

Appointed on 29/10/2008

Connections

(Shared officers)

A.W. SMITH & SONS (SUNDRIES) LIMITED

MR ALEXANDER STUART DALZIEL
MR JOHN WHYTE DARROCH

BURMA BACON SUPPLIES LIMITED

MR ALEXANDER STUART DALZIEL
MR JOHN WHYTE DARROCH

DALZIEL CONVERTERS LIMITED

MR JOHN WHYTE DARROCH

DALZIEL INGREDIENTS LIMITED

MR ALEXANDER STUART DALZIEL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)